CW LENDING II LIMITED

Profile CW LENDING II LIMITED

Actual on 01.09.2020
Company name
CW LENDING II LIMITED
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Company number
03929555
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 16 February 2021 due by Tuesday, 30 March 2021

Last statement dated Sunday, 16 February 2020

Nature of business (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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Registered office address
1 CANADA SQUARE, LONDON, E14 5AB
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PSC and Officers CW LENDING II LIMITED

Officers

(as of 07.04.2020)

GARWOOD, John Raymond
Status: Active
Appointed on: Wednesday, 16 February 2000
Correspondence address: 1 Canada Square, London, E14 5AB
Role: Secretary
IACOBESCU, George, Sir
Status: Active
Appointed on: Wednesday, 16 February 2000
Correspondence address: Flat 1, 4 Upper Brook Street, London, W1K 6PA
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KHAN, Shoaib Z
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: One Canada Square, Canary Wharf, United Kingdom, London, E14 5AB, 30th Floor
Nationality: American
Date of birth: September 1965
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
LYONS, Russell James John
Status: Active
Appointed on: Tuesday, 09 April 2002
Correspondence address: 12 Shouldham Street, London, W1H 5FH
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROTHMAN, Gerald
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Monday, 08 April 2002
Correspondence address: 11 Carlton Hill, London, NW8 0JX
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Solicitor
Country of residence: Uk
ANDERSON II, A Peter
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Tuesday, 31 December 2019
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
Nationality: American
Date of birth: September 1953
Role: Director
Occupation: Real Estate Executive
MAWLAW CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: Black Friars Lane, London, EC4V 6HD, 20
Role: Corporate Director
MAWLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: Black Friars Lane, London, EC4V 6HD, 20
Role: Corporate Secretary
HOLLAND, Anna Marie
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Wednesday, 30 June 2010
Correspondence address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Canary Wharf Finance Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, One Canada Square
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors